UKBizDB.co.uk

DECO 11 - UK CONDUIT 3 P.L.C.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deco 11 - Uk Conduit 3 P.l.c.. The company was founded 17 years ago and was given the registration number 05990966. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, Suite 2, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DECO 11 - UK CONDUIT 3 P.L.C.
Company Number:05990966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:26 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary05 August 2022Active
7th Floor 50, Broadway, London, SW1H 0DB

Director31 August 2012Active
7th Floor 50, Broadway, London, SW1H 0DB

Director31 August 2012Active
Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL

Secretary10 December 2013Active
Winchester House, Mailstop 428, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary31 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2006Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Secretary07 November 2006Active
Doddinghurst Road, Brentwood, CM15 9EH

Director07 November 2006Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 November 2006Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Director07 November 2006Active

People with Significant Control

Deco 11- Uk Conduit 3 Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.